DisclosureLens
Social EngineeringFinancial ServicesFinancePhishingBECData ExfiltratedCustomer Data InvolvedMulti-Stage ChainIdentity (basic)Government IDMediumContained

USClaims

bd_13ac139599b39b0d · schema v1 · pii pii-v1

Severity

Medium

Discovered

Dec 4, 2020

Filed

Feb 10, 2021

To disclose

10 weeks

Affected

3state residents only

Confidence

66%
Full breach record for USClaims →2 incidents on file

US Claims Capital notified the New Hampshire Attorney General of a security incident affecting 3 state residents. An unauthorized party gained remote access to an employee email account on or about October 23, 2020, via phishing. The actor accessed personal information (name, address, phone, SSN, DOB) and initiated fraudulent wire requests. US Claims reset passwords, engaged forensic experts, and reported to law enforcement. Affected individuals are offered 24 months of credit monitoring.

Incident timeline

undetected · 42 days
discovery → filing · 10 weeks / 68 days

Oct 23, 2020

Begins

Dec 4, 2020

Discovered

Feb 10, 2021

Filed

vs. sector median

+2 wks slower

Tracked as a single-filing incident — the only disclosure on record for this event so far.Confirmed3 affectedView incident

Evidence ladder

Leak-site claim

Attacker assertion only. Establishes: claim date, group, alleged victim.

Press / market report

Unlocks: incident narrative, operational impact. Still no compliance clock.

State AG / regulator filingThis record

Unlocks: discovery date, data types, affected count, compliance clock.

SEC 8-K / victim statement

Unlocks: materiality, stated response, full audit trail. Ceiling removed.